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AML QA Analyst: Compliance & Process Improvement

Framework Ventures
Location 📍 san fernando, Argentina
Posted 📅 May 27, 2026
Work Type ⏰ Full-time

Position Overview

A leading compliance firm in Argentina is seeking an individual to support their Compliance Department by analyzing processes and implementing best practices. This role requires strong analytical skills, attention to detail, and excellent communication abilities. Ideal candidates will have a Bachelor's degree in a relevant field, experience in project management, and a commitment to compliance excellence. Preferred qualifications include ACAMS and Chainalysis designations.
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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
san fernando, Argentina